Brooklands New Media Limited
Company Profile
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MicroBrooklands New Media Limited
03186635•Private Limited With Share Capital
573 Chester Road, Sutton Coldfield, B735HU
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Incorporated
16/04/1996
Company Age
30 years
Directors
2
Employees
2
SIC Code
58190
Risk
low risk
Company Overview
Registration, classification & business activity
Brooklands New Media Limited (03186635) is a private limited with share capital incorporated on 16/04/1996 (30 years old) and registered in sutton coldfield, B735HU. The company operates under SIC code 58190 - other publishing activities.
Brooklands new media, one of the world’s most authoritative and influential book publishers, has been publishing commemorative books on the world’s leading private and public corporations, multinationals, global brands, heads of state, government agencies, ministries, non-governmental organisations ...
Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 16/04/1996
B735HU
2 employees
Financial Overview
Total Assets
£1.64M
Liabilities
£1.18M
Net Assets
£460.7K
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£569.8K
Key Metrics
2
Employees
2
Directors
2
Shareholders
1
PSCs
1
CCJs
Filed Documents
86
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Accounts
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:26-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1999
Legacy
Category:Annual Return
Date:24-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1998
Legacy
Category:Annual Return
Date:30-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Capital
Date:21-07-1997
Legacy
Category:Annual Return
Date:13-07-1997
Legacy
Category:Address
Date:10-07-1997
Legacy
Category:Officers
Date:19-10-1996
Legacy
Category:Officers
Date:19-10-1996
Legacy
Category:Address
Date:24-09-1996
Legacy
Category:Officers
Date:02-09-1996
Legacy
Category:Officers
Date:02-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-1996
Incorporation Company
Category:Incorporation
Date:16-04-1996
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months13
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date26/04/2026
Filing Date25/07/2025
Latest Accounts29/07/2024
Trading Addresses
573 Chester Road, Sutton Coldfield, B735HURegistered
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